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Chairs' Boardroom, Simcoe Hall
Agenda
Pursuant to section 6.1 of the Audit Committee Terms of Reference, consideration of items 10 and 11 will take place in camera.
CLOSED SESSION
- Introductions and Chair’s Remarks
- Reports of the Administrative Assessors
- Presentation: Legal & Regulatory Risk (for information)+
- Risk Management and Insurance Annual Report, 2023-2024 (for information)+
CLOSED CONSENT AGENDA
- Risk Reporting Assessment Table (for information)+
- Report of the Previous Meeting – Report Number 158 (June 17, 2024) (for approval)*
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting: November 20, 2024, 4:00 p.m. – 6:00 p.m.
- Other Business
END OF CLOSED CONSENT AGENDA
IN CAMERA SESSION
- Internal Auditor: Private meeting
- Committee Members Alone
* Documentation attached
+ Confidential documentation included for members only.